| Entity Name: | CARDINAL CITADEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL CITADEL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000089446 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9845 CITADEL LANE, #201, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9845 CITADEL LANE, #201, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHURCH DENNIS | Manager | 9845 CITADEL LANE, BONITA SPRINGS, FL, 34135 |
| MELANSON NOELLE M | Agent | 12800 UNIVERSITY DRIVE, FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 9845 CITADEL LANE, #201, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 9845 CITADEL LANE, #201, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001247393 | LAPSED | 09-CA-051763 | 20TH CIRCUIT LEE COUNTY | 2009-06-16 | 2014-06-25 | $2,024,703.64 | FIRST AMERICAN BANK, 3360 PINE RIDGE ROAD, NAPLES, FL 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-29 |
| Florida Limited Liabilites | 2005-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
